All matters listed under the consent agenda are considered routine and/or noncontroversial and will be enacted by
one unanimous motion. If a councilor requests, or a citizen wishes to speak on an item on the consent agenda, it will
be removed and handled separately.

COMMITTEE 1

BY COUNCILOR FEDORA(FINANCE)

10-0398R - RESOLUTION REQUESTING THE POLICE DEPARTMENT PROVIDE THE COUNCIL
INFORMATION REGARDING THE USE AND SALE OF THE SUBSTANCE K2 WITHIN DULUTH.

BY COUNCILOR CUNEO(PURCHASING & LICENSING)

10-0380R - RESOLUTION APPROVING THE TEMPORARY EXPANSION OF THE ON SALE INTOXICATING
LIQUOR LICENSES OF VARIOUS LICENSEES.

10-0393R - RESOLUTION AUTHORIZING THE PROPER CITY OFFICIALS TO CONTRACT WITH SHI
(SOFTWARE HOUSE INTERNATIONAL) FOR COMPUTER SOFTWARE TO RUN A VIRTUALIZED SERVER
ENVIRONMENT, TO INCREASE THE ORIGINAL PURCHASE ORDER BY $93,029.41, FOR A TOTAL
CONTRACT AMOUNT OF $393,029.41.

10-0394R - RESOLUTION AUTHORIZING THE PROPER CITY OFFICIALS TO CONTRACT WITH CHARTER
FIBERLINK CC VIII, LLC, FOR NETWORK TRANSPORT BANDWIDTH TO THE CITY’S FACILITY AT 520
GARFIELD AVENUE IN DULUTH FOR A TOTAL AMOUNT OF $70,323.75.

10-0395R - RESOLUTION AUTHORIZING CITY OFFICIALS TO CONTRACT WITH JSO TECHNOLOGY, LLC,
FOR THE PURCHASE OF NETWORK HARDWARE NECESSARY FOR THE CITY’S ENTERPRISE ASSET
MANAGEMENT SYSTEM FOR A TOTAL AMOUNT OF $59,429.79.

10-0396R - RESOLUTION AUTHORIZING CITY OFFICIALS TO CONTRACT WITH HEWLETT PACKARD FOR
THE PURCHASE OF SERVER HARDWARE TO RUN A VIRTUALIZED SERVER ENVIRONMENT FOR A TOTAL
AMOUNT OF $57,356.65.

BY COUNCILOR BOYLE(PERSONNEL)

10-0391R - RESOLUTION APPROVING PROPOSED SPECIFICATIONS FOR THE CIVIL SERVICE
CLASSIFICATION OF WATER PLANT OPERATOR D AND SPECIFYING CONTRACT BENEFITS FOR SAME.

10-0397R - RESOLUTION AUTHORIZING PROPER CITY OFFICIALS TO ENTER INTO AN AGREEMENT WITH
ST. LOUIS COUNTY TO PROVIDE SUPPORTED WORK SERVICES TO MFIP PARTICIPANTS FOR THE
PERIOD JULY 1, 2010, THROUGH JUNE 30, 2011, IN AN AMOUNT EXPECTED TO BE $86,540.33 AND NOT
TO EXCEED $259,621.

COMMITTEE 3

BY COUNCILOR GAUTHIER(PUBLIC WORKS & UTILITIES)

10-0339R - RESOLUTION APPROVING SETTLEMENT OF CLAIM OF AMERICAN FAMILY INSURANCE AS
SUBROGEE FOR DENNIS BARD IN THE AMOUNT OF $25,596.37.

10-0377R - RESOLUTION AWARDING A CONTRACT TO INTERSTATE IMPROVEMENT, INC., FOR 2010
CONCRETE PAVEMENT REHABILITATION IN THE AMOUNT OF $1,235,868,50.

10-0378R - RESOLUTION AWARDING A CONTRACT TO LAMETTI & SONS, INC., FOR THE REHABILITATION
OF BRIDGES 92277A THROUGH 92277K IN THE AMOUNT OF $937,775.

10-0379R - RESOLUTION AWARDING A CONTRACT TO ULLAND BROTHERS, INC., FOR THE 2010 STREET
PRESERVATION PROJECT IN THE AMOUNT OF $3,003,379.29.

10-0390R - RESOLUTION AUTHORIZING SECOND AMENDMENT TO LEASE AGREEMENT WITH CLEARWIRE
US, LLC, FOR INSTALLATION OF ADDITIONAL WIRELESS COMMUNICATIONS EQUIPMENT AT THE
PROCTOR WATER TOWER.

BY COUNCILOR FOSLE(PUBLIC SAFETY)

10-0383R - RESOLUTION AUTHORIZING CONSUMPTION OF ALCOHOLIC BEVERAGES IN PUBLIC PLACES
ON MICHIGAN STREET ON SEPTEMBER 4, 2010, IN CONJUNCTION WITH THE DULUTH SUPERIOR GLBT
PRIDE FESTIVAL AND SUBJECT TO CERTAIN CONDITIONS.

10-0384R - RESOLUTION AUTHORIZING CONSUMPTION OF ALCOHOLIC BEVERAGES IN PUBLIC PLACES
IN WEST DULUTH IN CONJUNCTION WITH SPIRIT VALLEY DAYS AND SUBJECT TO CERTAIN
CONDITIONS.

END OF CONSENT AGENDA

- - -

The following entitled resolutions are also for consideration at this meeting:

10-0385R - RESOLUTION AUTHORIZING CITY OFFICIALS TO CONTRACT WITH SUPERIOR GLASS, INC.,
FOR THE EAST AND SOUTH FACADE WINDOW REPLACEMENT AT CITY HALL IN DULUTH FOR A TOTAL
AMOUNT OF $749,845.

10-0386R - RESOLUTION AUTHORIZING CITY OFFICIALS TO CONTRACT WITH DULUTH SUPERIOR
ERECTION, INC., FOR THE CONSTRUCTION OF A HANDICAP ACCESSIBLE BASEBALL FIELD AT
HARRISON COMMUNITY CENTER IN DULUTH, MINNESOTA FOR A TOTAL AMOUNT OF $105,000.

10-0387R - RESOLUTION AUTHORIZING CITY OFFICIALS TO CONTRACT WITH COLLABORATIVE DESIGN
GROUP, INC., FOR PROFESSIONAL CONSULTING SERVICES IN THE REHABILITATION AND LIGHTING OF
ENGER TOWER IN DULUTH FOR A TOTAL AMOUNT NOT TO EXCEED $93,480.

BY COUNCILOR BOYLE(PERSONNEL)

10-0375R - RESOLUTION AUTHORIZING FULL-TIME PERMANENT FIREFIGHTERS EMPLOYED BY THE CITY
WHILE ON DUTY TO SOLICIT CHARITABLE CONTRIBUTIONS FROM MOTORISTS.

COMMITTEE 2

BY COUNCILOR STAUBER(PLANNING & ECONOMIC DEVELOPMENT)

10-0388R - RESOLUTION OF INTENT TO INITIATE AND FUND A HIGHER EDUCATION SMALL AREA PLAN
FOR THE NEIGHBORHOODS AND COMMERCIAL AREAS NEAR THE UNIVERSITY OF MINNESOTA –
DULUTH AND COLLEGE OF ST. SCHOLASTICA CAMPUSES.